BENSON & HEDGES (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 2PG
Company number 00355074
Status Active
Incorporation Date 15 July 1939
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017. The most likely internet sites of BENSON & HEDGES (OVERSEAS) LIMITED are www.bensonhedgesoverseas.co.uk, and www.benson-hedges-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Hedges Overseas Limited is a Private Limited Company. The company registration number is 00355074. Benson Hedges Overseas Limited has been working since 15 July 1939. The present status of the company is Active. The registered address of Benson Hedges Overseas Limited is Globe House 4 Temple Place London Wc2r 2pg. . BOOTH, David Patrick Ian is a Director of the company. MCCRORY, Paul is a Director of the company. SNOOK, Nicola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director BINGHAM, Paul Michael has been resigned. Director CASEY, Robert James has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director COOPER, Richard Vaughan has been resigned. Director ETCHELLS, David John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MOHR, Nikolaus has been resigned. Director MOSSMAN, John Stanley has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director SALT, David Ernest has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
MCCRORY, Paul
Appointed Date: 13 August 2012
53 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 16 December 2008
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 22 August 2013
Director
BINGHAM, Paul Michael
Resigned: 20 December 2000
Appointed Date: 18 September 1997
81 years old
Director
CASEY, Robert James
Resigned: 07 February 2011
Appointed Date: 04 April 2002
77 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 13 March 1992
80 years old
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 30 December 1997
64 years old
Director
COOPER, Richard Vaughan
Resigned: 18 September 1997
Appointed Date: 13 March 1992
80 years old
Director
ETCHELLS, David John
Resigned: 20 December 2000
Appointed Date: 18 September 1997
78 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 18 September 1997
81 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
65 years old
Director
MOHR, Nikolaus
Resigned: 30 June 2012
Appointed Date: 07 February 2011
69 years old
Director
MOSSMAN, John Stanley
Resigned: 18 September 1997
78 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 29 August 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 04 April 2002
68 years old
Director
SALT, David Ernest
Resigned: 18 September 1997
78 years old
Director
SALTER, Donald Neil Fred
Resigned: 29 March 2002
Appointed Date: 18 September 1997
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 04 April 2002
69 years old

Persons With Significant Control

Batmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENSON & HEDGES (OVERSEAS) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
28 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 48,000
...
... and 133 more events
09 Dec 1986
New director appointed
09 Dec 1986
New director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
31 May 1986
Return made up to 07/05/86; full list of members
15 Jul 1939
Incorporation

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